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Summary Cases

M/S GHARDA CHEMICALS LTD.VsMR. SURENDER KUMAR DHANDA S/O KEHAR SINGH

CNR MHMM18000789202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800082/2023
Registration Date
06 Feb 2023
Next Hearing Date
16 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 139 · 142

    Case History / Proceedings

    Case History
    Date: 06-02-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-03-2023
    
    Date: 18-03-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court, Hence Board is discharged. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for  Re Issue Summons O/Exh - 09 Re Issue summons through concerned police station.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: when called out complainant absent and his advocate present. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: when called out complainant absent and his advocate present. application for issuance of summons. re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: when called out complainant absent and his advocate absent.  adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: Called on today complainant absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000751/2023
    Filing Date: 30-01-2023
    First Hearing Date: 06th February 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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